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WILLIS CORROON CARGO LIMITED

Learn more about WILLIS CORROON CARGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

WILLIS CORROON CARGO LIMITED on the map

Company type: Private Limited Company
Company number: 00859633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.22
dissolution date: 2013.04.29
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2012.08.10
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.17
Form type: LATEST SOC
Document description: 17/05/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED SHAUN KEVIN BRYANT
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15

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Company directors and board members:

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2013.04.29
C/O GRANT THORNTON UK LLP NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2009.10.14 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01 - 1994.12.30
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1994.12.30 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
MICHAEL STEPHEN BARRAND (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2001.12.01
54 HARTSLADE , LICHFIELD
WS14 9RH, STAFFORDSHIRE
MICHAEL JOHN GREENWOOD BROWN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1994.10.31
FAIRWAY RAMSHILL , PETERSFIELD
GU31, HAMPSHIRE
SHAUN KEVIN BRYANT (dissolve)
Director, CHARTERED SECRETARY, 2008.09.22 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2001.12.01 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL CLAYDON (dissolve)
Director, INSURANCE BROKER, 1996.04.01 - 2000.12.01
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
ROBERT FREDERICK COLEGATE (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.05.10
SMALL OAKS 63 WOODLANDS PARK , LEIGH ON SEA
SS9 3TP, ESSEX
JOHN VICTOR CORDELL (dissolve)
Director, INSURANCE BROKER, 1993.07.01 - 1998.11.30
68 BADGERS BANK , IPSWICH
IP2 9EN, SUFFOLK
LORRAINE SUSAN DICKSEE (dissolve)
Director, INSURANCE BROKER, 1995.07.01 - 1998.03.20
ASHLEA 23 OWLSMOOR ROAD OWLSMOOR , SANDHURST
GU47 0SD, BERKSHIRE
ALAN PATRICK GAVAGHAN (dissolve)
Director, INSURANCE BROKER, 1994.07.01 - 1996.05.31
LINDEN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QT, SURREY
GRAEME CHRISTOPHER HALL (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1998.03.20
46 NEWLANDS ROAD , TUNBRIDGE WELLS
TN4 9AU, KENT
JOHN VICTOR LEATHERS (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2001.12.01
2 WOODTHORPE ROAD HADLEIGH , IPSWICH
IP7 5HZ, SUFFOLK
ROBERT HARVEY MARTIN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.05.01
PADDOCKS GATE PADDOCKS WAY , ASHTEAD
KT21 2QY, SURREY
BRIAN WILLIAM JAMES PARNCUTT (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1996.03.31
6 HOME MEADOW HOLLY LANE , BANSTEAD
SM7 2DX, SURREY
JEREMY PHILPOT (dissolve)
Director, INSURANCE BROKER, 1996.10.01 - 1998.03.20
45 WOODHILL PARK PEMBURY , KENT
TN2 4NW
MICHAEL ANTHONY PULFORD (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1999.03.31
23 CORDYS LANE TRIMLEY ST MARY , IPSWICH
IP10 0UD, SUFFOLK
ROBERT CHARLES TREE (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1998.03.20
4 RODNEY WAY BOXGROVE PARK , GUILDFORD
GU1 2NY, SURREY
ALAN DAVID TROMAN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2000.04.01
17 CHURCHWELL AVENUE EASTHORPE , COLCHESTER
CO5 9HN, ESSEX
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2001.12.01 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to WILLIS CORROON CARGO ltd.

Information about the Private Limited Company WILLIS CORROON CARGO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data